Our Practice Areas
Ferrari & Associates, P.C.: Experienced OFAC Lawyers for Complex Cases
Breaching Office of Foreign Assets Control (OFAC) administered sanctions
is a serious offense that can be punishable by fines, frozen assets, and
in some cases, arrest. Unfortunately, most individuals are unaware that
they may have violated OFAC sanctions until it is too late. This is why
it is extremely important that individuals and companies seek the legal
guidance of an OFAC lawyer who is well-versed in this very specific and
ever-changing field of law.
At Ferrari & Associates, P.C., our legal team has helped a wide range
of high-powered individuals and entities-including large banks, major
insurance companies, and big corporations-resolve their various OFAC-related
matters. We are also equipped to take on complex federal criminal defense cases.
Our boutique law firm has become known for providing quality services for
Our firm prides itself in being one of the very few law firms in the country
that provides clients with OFAC civil litigation services. We also counsel
individuals and companies regarding sanction law and national security
issues so that they can operate under full compliance of U.S. foreign
policy laws. Pursuing each case with unparalleled diligence and attention
to detail, our firm is the kind of law firm you want on your side, both
inside and outside of court.
Representing Clients Nationally and Abroad
Whether you need assistance in having your name-or your company's name-cleared
off the Specially Designated Nationals (SDN) List, are seeking licensure
in a foreign country, or need to defend yourself against OFAC charges,
our firm has the resources to assist you. Due to the reach of U.S. trade
sanction laws, our firm represents not only Americans but also clients
all over the world. Utilizing a collaborative approach, our clients benefit
from having their case receive the attention of our entire legal team
and a policy advisor-not just a single attorney. Allow us to combine our
strengths, knowledge, and experience to resolve your case as quickly and
efficiently as possible.
contact our office
to schedule a case evaluation to discuss your matter. We are ready to work
with you and plan out the ideal course of action.